Rock Compliance Holdings Limited
Company 11000891 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Philip Edwin Greenwood Director · appointed 2025
- Mark Nicholas Taylor Director · appointed 2024
- Charles Richard Lowe Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Philip Edwin Greenwood Director · appointed 2025
- Mark Nicholas Taylor Director · appointed 2024
- Charles Richard Lowe Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Western Environmental Limited 3 shared directors
- Rock Compliance Limited 3 shared directors
- Aston Environmental Services Limited 3 shared directors
- Glisten Water LTD 3 shared directors
- ACP Water Treatment 2 LTD 3 shared directors
- Water Hygiene Services Group Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 11000891 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/10/2017 |
| Address | UNIT 2, 10 TYTHING ROAD WEST, ARDEN FOREST INDUSTRIAL ESTATE, ALCESTER, WARWICKSHIRE, B49 6EP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Joshua Michael Simon Segal ceased 2025-02-21
significant influence · notified 2017-10-06 - William George Hazell-Smith ceased 2025-02-21
significant influence · notified 2017-10-06 - Andwis Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-21
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ACP Water Treatment 2 LTD
75-100% shares, 75-100% voting · notified 2017-11-17 - Rock Compliance Limited
75-100% shares, 75-100% voting · notified 2017-11-17 - 3C Environmental Technology LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-24 - 07231823
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-02 - Western Environmental Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-19 - Aston Environmental Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-02 - Chemtech Consultancy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-30 - Glisten Water LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-01 - ACP Water Treatment LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-17
Officers (6)
- Philip Edwin Greenwood Director · appointed 2025
- Charles Richard Lowe Director · appointed 2025
- Mark Nicholas Taylor Director · appointed 2024
Show 3 former officers
- Colin James Timothy Perry-Davis Director · appointed 2020 · resigned 2024
- William George Hazell-Smith Director · appointed 2017 · resigned 2025
- Joshua Michael Simon Segal Director · appointed 2017 · resigned 2025
Directors and officers on the Companies House record, current and former.
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